TransNational Bankcard L.L.C.
bd_8a02060af580983d · schema v1 · pii pii-v1
Full breach record for TransNational Bankcard L.L.C. →TransNational Bankcard L.L.C. reported a data security incident discovered on February 2, 2022, involving unauthorized access to personal information of individual owners or officers of its enterprise customers. The breach occurred between February 8 and February 24, 2021. Affected data includes names, addresses, email addresses, and Social Security numbers or individual taxpayer identification numbers. The company launched an investigation, notified law enforcement, and offered 24 months of complimentary credit monitoring and identity protection services through Experian. The investigation was ongoing at the time of notification.
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Incident timeline
Feb 8, 2021
Begins
Feb 2, 2022
Discovered
Apr 13, 2022
Filed
vs. sector median
+2 wks slower
Linked disclosures
Why this link?Regulatory filings (3) · sorted by filing gap
- Massachusetts State AGbd_00f3989a721de9a72022-04-13Verified
- Montana State AGbd_088419b216527fe82022-03-23 · +21dCandidate
- Indiana State AGbd_c9ad7b001505b3a62022-03-21 · +23dVerified
Filing propagation · 4 filings · 4 states
View merged incident ↗Pattern: first filing Mar 21 (IN), last Apr 13 (CA) — a 23-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?
Evidence ladder
Attacker assertion only. Establishes: claim date, group, alleged victim.
Unlocks: incident narrative, operational impact. Still no compliance clock.
Unlocks: discovery date, data types, affected count, compliance clock.
Unlocks: materiality, stated response, full audit trail. Ceiling removed.